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ARTPACK

Actif
Schranshoevebaan 17 ·2160 Wommelgem, Belgique
BE 0448.207.207
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Moniteur belge — actes

4 actes
Évolution du capital · 1
23-11-2023
Modification du capital
Tous les actes · 4 mis à jour il y a 1 an
2024
22-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Peter ARTEMIEFF — Bestuurder
  • Peter ARTEMIEFF — Bestuurder
Détails techniques
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  "act_meta": {
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    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
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      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-27",
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    "kbo": "0448.207.207",
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  "co_filed_documents": [
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    "Origineel getekende verklaring geen bestuursverboden"
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01-07-2024 Kevin Artemieff nommé administrateur Changement d'administrateurs
  • Kevin Artemieff — Bestuurder
Détails techniques
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      "effective_date": "2024-02-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen dat de heer Kevin Artemieff met ingang van 1 februari 2024 wordt benoemd als bestuurder.",
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    "office_city": "Antwerpen",
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    "pub_date": null,
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-24",
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    }
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2023
23-11-2023 Augmentation de capital de 49.500 € à 0 € Capital & actions·Karl Van Looy
  • €49.500 → €0
Notaire: Karl Van Looy · Antwerpen
Détails techniques
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  "act_meta": {
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    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
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  "decision": {
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  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 250,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
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}
23-11-2023 ARTEMIEFF Peter Marcel Maria nommé administrateur Changement d'administrateurs·Karl Van Looy
  • ARTEMIEFF Peter Marcel Maria — Bestuurder
Notaire: Karl Van Looy · Antwerpen
Détails techniques
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  "act_meta": {
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